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efta-efta01357467DOJ Data Set 10Correspondence

EFTA Document EFTA01357467

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DOJ Data Set 10
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efta-efta01357467
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Rebecca Velanis [- Sent: 4/28/2014 12:32:00 PM To: CC: Amanda Kirby Subject: Re: Fw: JEE WT to GO [CI Attachments: Reg E Disclosure_01223617.pdf Classification: Confidential Classification: For internal use only Hello Bella, Darren & Rich, Amanda is out sick today, so I am processing the wire in her absence. Attached you will find the disclosure for the transaction, as the funds are being wired overseas. Kind regards, Rebecca Velanis Rebecca Velanis Analyst Deutsche Bar* Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Peuccitn,--trr Poeftwin Securities offered through Deutsche Bank Securities Inc. From. Amanda Kirby/ To. Date: 04/28/2014 10-57 AM Subject Fw: JEE WT to GO pi Classification: For internal use only Hi Rebecca. I'm home sick today. Can you do this wire for me'? Thank you! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044055 CONFIDENTIAL SDNY_GM_00190239 EFTA01357467

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